OÜ Lootsi Kaubandus (10788420)

OÜ Lootsi Kaubandus

Legal form:

Private limited company

Registration code:

10788420

VAT number:

Financial year period:

01.01 - 31.12

Established:

08.08.2001 (23)

Capital:

40 000 EEK

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6

Status:

Bankrupt

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100954807	01.03.2005	30.11.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 01.07.2016)
2014	01.01.2014 - 31.12.2014	10.08.2015	Valid
2013	01.01.2013 - 31.12.2013	05.08.2015	Valid
2012	01.01.2012 - 31.12.2012	29.07.2015	Valid
2011	01.01.2011 - 31.12.2011	17.07.2015	Valid
2010	01.01.2010 - 31.12.2010	16.07.2015	Valid
2009	01.01.2009 - 31.12.2009	31.08.2010	Valid
2008	01.01.2008 - 31.12.2008	11.01.2010	Valid
2008	01.01.2008 - 31.12.2008	21.08.2009	Expired
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	12.12.2006	Valid
2004	01.01.2004 - 31.12.2004	29.08.2005	Valid
2003	01.01.2003 - 31.12.2003	27.09.2004	Valid
2002	08.08.2001 - 31.12.2002	14.01.2004	Valid

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

Tax debt

126.39€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Land tax	126,39 €	0,00 €	0,00 €
Total	126,39 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Maire Arm	28.03.1962 (63)	Bankruptcy trustee	04.01.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Aleksandr Poluektov	07.09.1957 (67)	Partner	40 000,00 EEK	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Maire Arm	28.03.1962 (63)	Control or influence in another way (contractual, familial, etc.)	29.12.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10058668 / 14	03.03.2025	Entry order for enforcement of another court ruling - Amendment entry		In force (03.03.2025)
Ä 10058668 / 13	07.02.2025	Entry order for enforcement of another court ruling - Amendment entry		In force (07.02.2025)
Ä 10058668 / 12	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10058668 / 11	01.02.2023	Entry - Amendment entry		In force (01.02.2023)
Ä 10058668 / 10	19.09.2022	Entry - Amendment entry		In force (19.09.2022)
Ä 10058668 / 9	04.01.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (04.01.2022)
Ä 10058668 / 8	04.10.2021	Entry order for enforcement of another court ruling - Entry for additional liquidation		In force (04.10.2021)
Ä 10058668 / 7	23.03.2016	Entry - Deletion entry		In force (23.03.2016)
Ä 10058668 / 6	15.03.2016	Entry order for enforcement of another court ruling - Amendment entry		In force (15.03.2016)
Ä 10058668 / M5	26.11.2014	Publishing a deletion warning in the Official Announcements		In force (26.11.2014)
Ä 10058668 / M4	23.05.2014	Warning order for deletion from the register: annual report not submitted	19.11.2014	Deficiencies remedied (16.07.2015)
Ä 10058668 / 5	21.06.2011	Entry order for enforcement of another court ruling - Dissolution entry		In force (21.06.2011)
Ä 58668 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 58668 / 3	05.09.2007	Entry - Amendment entry		In force (05.09.2007)
Ä 58668 / M3	13.09.2006	Fine order for missing annual report - Verification of file documents	25.10.2006	In force (21.09.2006)
Ä 58668 / 2	06.01.2005	Positive entry decision - Amendment entry		In force

Real estate

Registry part:

2282407

Special ownership:

Cadastral number:

32211:002:0023

Type:

Apartment ownership

Address:

Vahtra tn 23, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

1080 m²

Registry part:

2282607

Special ownership:

Cadastral number:

32211:002:0023

Type:

Apartment ownership

Address:

Vahtra tn 23, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

1080 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-13346/5	Civil matter	Court order	Company law	Olev Mihkelson	ECLI:EE:VMK:2022:2.21.13346.954	26.01.2022
2-21-18293/5	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2022:2.21.18293.484	04.01.2022
2-21-13346/2	Civil matter	Court order	Company law	Olev Mihkelson	ECLI:EE:VMK:2021:2.21.13346.17376	15.09.2021
2-13-7246/13	Civil matter	Court judgment (Default judgment)	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2013:2.13.7246.25000	26.09.2013
2-12-28618/7	Civil matter	Court judgment	Law of obligations, other	Olev Mihkelson	ECLI:EE:VMK:2012:2.12.28618.36173	20.12.2012
2-11-19028/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2011:2.11.19028.30611	04.10.2011

Official notices

	Date
Notice of terminating bankruptcy proceedings by approving the final report	07.02.2025
Notice of providing access to the final report in bankruptcy proceedings	06.12.2024
Notice of auctioning real estate in bankruptcy proceedings	16.10.2024
Notice of auctioning real estate in bankruptcy proceedings	16.10.2024
Notice of liquidation proceedings for a private limited company	06.10.2021